BIBBY FACTORS LIMITED

Overview

Company Name	BIBBY FACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00584342
Jurisdiction	England/Wales
Date of Creation	May 21, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBBY FACTORS LIMITED?

Factoring (64992) / Financial and insurance activities

Where is BIBBY FACTORS LIMITED located?

Registered Office Address	3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIBBY FACTORS LIMITED?

Previous Company Names
Company Name	From	Until
BIBBY FACTORS WEST MIDLANDS LIMITED	Dec 29, 2000	Dec 29, 2000
BIBBY COMMERCIAL FINANCE LIMITED	May 03, 1994	May 03, 1994
ALFRED BELL (YEADON) LIMITED	Dec 31, 1979	Dec 31, 1979
W.G. MUMFORD (EXPRESS SERVICES) LIMITED	May 21, 1957	May 21, 1957

What are the latest accounts for BIBBY FACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIBBY FACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for BIBBY FACTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Jul 21, 2025	legacy	38 pages	PARENT_ACC

Jul 21, 2025	legacy	3 pages	GUARANTEE2

Jul 21, 2025	legacy	1 pages	AGREEMENT2

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Director's details changed for Ian Downing on Sep 05, 2024	2 pages	CH01

Feb 21, 2025	Director's details changed for Ian Downing on Sep 05, 2024	2 pages	CH01

Aug 06, 2024	legacy	pages	GUARANTEE2

Aug 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 06, 2024	legacy	38 pages	PARENT_ACC

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Aug 06, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Aug 01, 2023	legacy	37 pages	PARENT_ACC

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Aug 08, 2022	legacy	38 pages	PARENT_ACC

Aug 08, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	legacy	3 pages	GUARANTEE2

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Second filing for the appointment of Theovinder Singh Chatha as a director	6 pages	RP04AP01

Aug 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

View All Filings

Who are the officers of BIBBY FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom			Secretary	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom				153567030002
CHATHA, Theovinder Singh 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 23, 2019		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1980-12	232141010002
DOWNING, Ian 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jun 05, 1997		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1958-7	42032680004
RAMSDEN, Ian Stuart 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 03, 2018		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1970-4	118287470004
AHMAD, Kashif Syed 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2018	Aug 03, 2018	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1970-5	242243430001
BARNES, Arthur Rennie Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		Aug 16, 1993	Director	Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		British	1945-5	71963280001
BARR, Nigel 121 Rochford Drive Stopsley LU2 8ST Luton Bedfordshire	Jan 01, 1997	Mar 31, 1998	Director	121 Rochford Drive Stopsley LU2 8ST Luton Bedfordshire		British	1957-6	51035960001
CHAMBERS, Adrian Paul 19 Swan Close NN13 6QD Brackley Northamptonshire	Oct 01, 2001	Dec 21, 2004	Director	19 Swan Close NN13 6QD Brackley Northamptonshire	England	British	1972-10	78444150001
CHAPMAN, Rhiannon Elizabeth 3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire	Jan 01, 2003	Dec 31, 2003	Director	3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire		British	1946-9	28390240002
CONNELL, John William 184 Greasby Road L49 3NH Greasby Wirral	Apr 22, 1994	Dec 31, 1997	Director	184 Greasby Road L49 3NH Greasby Wirral		British	1933-2	31341020001
CREELY, Eileen Suite D, Laser House Waterfront Quay, Salford Quays M50 3XW Manchester C/O Bibby Factors Manchester Limited United Kingdom	Jan 14, 2011	Aug 13, 2012	Director	Suite D, Laser House Waterfront Quay, Salford Quays M50 3XW Manchester C/O Bibby Factors Manchester Limited United Kingdom	United Kingdom	British	1963-1	118446450001
DIXON, Andrew Charles 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Aug 16, 2013	Dec 10, 2013	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
DIXON, Andrew Charles 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Nov 03, 2003	Nov 01, 2012	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
DONNELLY, Gerard 14 Saunders Close BB4 8LS Rossendale Lancashire	Oct 01, 2001	May 08, 2003	Director	14 Saunders Close BB4 8LS Rossendale Lancashire		British	1965-10	51239160002
FLYNN, Peter Vernon c/o Bibby Invoice Discounting Ltd Ringway House Daneshill RG24 8FB Basingstoke 3rd Floor United Kingdom	Jan 14, 2011	Aug 01, 2011	Director	c/o Bibby Invoice Discounting Ltd Ringway House Daneshill RG24 8FB Basingstoke 3rd Floor United Kingdom	United Kingdom	British	1963-5	92475820002
HEATH, Jason Philip The White House CV47 2YG Fenny Compton Warwickshire	Jan 01, 2008	Sep 30, 2012	Director	The White House CV47 2YG Fenny Compton Warwickshire	United Kingdom	British	1970-1	127203500001
LANGRON, Caroline Mary 6 Carpenters Court RG22 6EW Basingstoke Hampshire	Jan 01, 1997	Jan 01, 2002	Director	6 Carpenters Court RG22 6EW Basingstoke Hampshire		British	1962-5	51035980001
LOMAS, Ian David c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105	Jun 02, 2014	Oct 31, 2017	Director	c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105	United Kingdom	British	1959-10	188651620001
MOLE, Philip John 139 Deep Spinney Biddenham MK40 4QJ Bedford	Jan 01, 2001	Mar 18, 2002	Director	139 Deep Spinney Biddenham MK40 4QJ Bedford		British	1949-4	23459610002
NOBLE, Steve David Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited	Apr 23, 2012	Nov 01, 2012	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited	United Kingdom	British	1966-8	181418940001
PATCHING, Trevor Rex Bochica 31 Collington Lane West TN39 3TD Bexhill On Sea East Sussex	Mar 18, 2002	Jan 01, 2003	Director	Bochica 31 Collington Lane West TN39 3TD Bexhill On Sea East Sussex		British	1962-9	51035940002
POSTINGS, David John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 03, 2018	Aug 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1960-2	147781200002
RAWLINSON, David 19 Birch Close Broom SG18 9NR Biggleswade Bedfordshire	Jul 23, 2001	Oct 15, 2001	Director	19 Birch Close Broom SG18 9NR Biggleswade Bedfordshire		British	1960-12	56585500001
RAWLINSON, Karen Jacqueline 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2006	Dec 10, 2013	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1969-12	109881100002
RIMMER, Edward John 58 Hough Green CH4 8JQ Chester	Sep 01, 2007	Feb 01, 2012	Director	58 Hough Green CH4 8JQ Chester	United Kingdom	British	1972-7	67922850004
ROBERTSON, David Albert 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Apr 11, 1996	Dec 31, 2011	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1946-9	51035860004
ROBERTSON, Sarah Mary Butterell House High St Charlton On Otmoor OX5 2UQ Kidlington Oxfordshire	Apr 22, 1994	Apr 30, 1996	Director	Butterell House High St Charlton On Otmoor OX5 2UQ Kidlington Oxfordshire		British	1964-8	47898120001
ROBINSON, Steven Vears, Mr. Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	Aug 03, 2018	Aug 22, 2019	Director	Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	United Kingdom	British	1968-5	165387850001
ROSE, Stephen George Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Aug 03, 2018	Sep 23, 2019	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1965-2	120656560003
SHERRARD, Simon Patrick The White House School Lane Bunbury CW6 9NX Tarporley Cheshire		Jun 05, 1997	Director	The White House School Lane Bunbury CW6 9NX Tarporley Cheshire	United Kingdom	British	1947-9	2073990001
SMITH, Nellie Ann 250a Telegraph Road L60 7SG Heswall Merseyside	Aug 16, 1993	Apr 22, 1994	Director	250a Telegraph Road L60 7SG Heswall Merseyside		British	1951-11	36062860001
WHEELER, Helen Horse Fair OX16 0AA Banbury Packington House 3-4 Oxfordshire United Kingdom	Mar 01, 2014	Aug 03, 2018	Director	Horse Fair OX16 0AA Banbury Packington House 3-4 Oxfordshire United Kingdom	United Kingdom	British	1964-3	166068460001
WINTERTON, Edward James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 03, 2018	Jan 07, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1975-1	287432480001
WINTERTON, Edward James Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Dec 10, 2013	Jun 02, 2014	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1975-1	287432480001
WINTERTON, Edward James c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Sep 01, 2012	Aug 16, 2013	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1975-1	149081930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY FACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Invoice Finance Uk Limited

Apr 06, 2016

Walker House

Exchange Flags

L2 3YL Liverpool

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09351311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0